PBSA FIFTH LETTING GP1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved following liquidation |
| 11/03/2511 March 2025 | Final Gazette dissolved following liquidation |
| 11/12/2411 December 2024 | Return of final meeting in a members' voluntary winding up |
| 31/12/2331 December 2023 | Appointment of a voluntary liquidator |
| 31/12/2331 December 2023 | Declaration of solvency |
| 31/12/2331 December 2023 | Registered office address changed from 8th Floor, Charles House Great Charles Street Queensway Birmingham B3 3HT England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2023-12-31 |
| 31/12/2331 December 2023 | Resolutions |
| 31/12/2331 December 2023 | Resolutions |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 26/01/2326 January 2023 | Termination of appointment of Jessica Gallop as a director on 2023-01-20 |
| 10/01/2310 January 2023 | Satisfaction of charge 106311160005 in full |
| 10/01/2310 January 2023 | Satisfaction of charge 106311160006 in full |
| 05/01/235 January 2023 | Notification of Roost Uk Gp Limited as a person with significant control on 2022-12-23 |
| 03/01/233 January 2023 | Termination of appointment of Jeannie Chun Yee Wong as a director on 2022-12-23 |
| 03/01/233 January 2023 | Termination of appointment of Jonathan Henry Hire as a director on 2022-12-23 |
| 03/01/233 January 2023 | Appointment of Ms Jessica Gallop as a director on 2022-12-23 |
| 03/01/233 January 2023 | Appointment of Mr Steven David Towler as a director on 2022-12-23 |
| 03/01/233 January 2023 | Termination of appointment of Nathan Paul Goddard as a director on 2022-12-23 |
| 03/01/233 January 2023 | Cessation of Brookfield Asset Management Inc. as a person with significant control on 2022-12-23 |
| 29/12/2229 December 2022 | Appointment of Ms Isabel Rose Peacock as a director on 2022-12-23 |
| 29/12/2229 December 2022 | Appointment of Mr Mark Stuart Allnutt as a director on 2022-12-23 |
| 29/12/2229 December 2022 | Appointment of Ms Angela Marie Russell as a director on 2022-12-23 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/03/2027 March 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 35 GREAT ST HELENS LONDON EC3A 6AP |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 05/02/195 February 2019 | PREVEXT FROM 31/08/2018 TO 31/12/2018 |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL INGLETT |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCRAIN |
| 08/10/188 October 2018 | DIRECTOR APPOINTED NATHAN PAUL GODDARD |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUTLER |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NATALIE ADOMAIT |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR JONATHAN HENRY HIRE |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR PAUL INGLETT |
| 29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE JOHANNA ADOMAIT / 13/08/2018 |
| 29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'DONNELL MCCRAIN / 13/08/2018 |
| 20/06/1820 June 2018 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 07/06/187 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | SECOND FILING OF PSC02 FOR BROOKFIELD ASSET MANAGEMENT INC. |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 21/03/1821 March 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS TN4 8BS UNITED KINGDOM |
| 13/03/1813 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106311160004 |
| 13/03/1813 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106311160002 |
| 13/03/1813 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106311160001 |
| 13/03/1813 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106311160003 |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKFIELD ASSET MANAGEMENT INC |
| 02/03/182 March 2018 | COMPANY NAME CHANGED CURLEW FIFTH LETTING GP1 LIMITED CERTIFICATE ISSUED ON 02/03/18 |
| 02/03/182 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, SECRETARY BRETT ROBINSON |
| 21/02/1821 February 2018 | CESSATION OF CURLEW CAPITAL LTD AS A PSC |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED JEANNIE CHUN YEE WONG |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED KEVIN O'DONNELL MCCRAIN |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MS NATALIE JOHANNA ADOMAIT |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BRETT ROBINSON |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR TIMOTHY JOHN BUTLER |
| 15/02/1815 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106311160006 |
| 08/02/188 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106311160005 |
| 27/11/1727 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106311160004 |
| 27/11/1727 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106311160003 |
| 21/06/1721 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106311160002 |
| 28/03/1728 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106311160001 |
| 23/02/1723 February 2017 | CURRSHO FROM 28/02/2018 TO 31/08/2017 |
| 21/02/1721 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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